Company Information
CIN
Status
Date of Incorporation
28 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,190,000
Authorised Capital
13,200,000
Directors
Prerna Kuhad
Director/Designated Partner
about 9 years ago
about 9 years ago
Rajat Singhi
Director
about 15 years ago
about 15 years ago
Taruna Singhi
Director
over 22 years ago
over 22 years ago
Amitabh Singhi
Director/Designated Partner
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Of Services.
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MSME FORM I-28122020_signed
Form SH-7-15122020-signed
Form MGT-14-08122020-signed
Optional Attachment-(2)-04122020
Altered articles of association-04122020
Altered memorandum of assciation;-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(1)-04122020
Copy of the resolution for alteration of capital;-04122020
Form DPT-3-09112020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-29062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
